Services

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Assurance

  • Audit of Financial Statements
  • Limited reviews
  • Previously agreed procedures
  • Due Diligence
  • Technical assistance
  • Voluntary mining contribution
  • Corporate governance
  • Money laundering
  • Financial accounting diagnosis
  • Financial accounting consulting:
    • Advice on the adoption of international financial reporting standards (IFRS)
    • Assistance in the implementation of the new general business accounting plan
    • Advice on the application of IFRS to complex issues
    • Tailor-made training in international financial reporting standards – IFRS (IFRS)

Advisory

  • Implementation of Internal Control Systems under international standards and methodologies.
  • Operational, administrative, technological and financial efficiency
  • Assurance of systems and processes
  • Risk management and corporate governance
  • Project management
  • Rising and structuring of financing
  • Business intelligence
  • Quality assessment of internal audit
  • Preparation of risk-based audit plans.

Tax and Legal Services

A. Review of adequate compliance with tax obligations

  • Annual income tax affidavit
  • Calculation of compensable tax loss
  • Temporary tax on net assets (ITAN)
  • Payments on account of income tax (IR)
  • General sales tax (IGV)
  • VAT regimes (withholdings, deductions and payments)
  • Withholdings of income tax (IR) and general sales tax (IGV) for operations carried out with non-domiciled persons
  • Withholding of income tax of the fourth category (independent work) and fifth category (dependent work)
  • Social contributions

B. Evaluation of controls and procedures

  • Timely identification of risk situations
  • Prevention of contingencies that could represent tax risks or unnecessary tax expenditures
  • Tax consulting
  • Advice on tax processes (claims and appeals before the tax authority)
  • Tax planning
  • Advice on inspection processes
  • Advice on corporate matters
  • Due diligence
  • Labor consultancy
  • Informative affidavit
  • Transfer pricing studies

C. Outsourcing

Training and education